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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalpey, Ali Ismail

    Related profiles found in government register
  • Khalpey, Ali Ismail
    British managing director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 1
  • Khalpey, Ali Ismail
    British merchant banker born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 2
  • Ali Khalpey
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 3
  • Khalpey, Ali
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    CENTRUST CAPITAL LIMITED
    10259455
    88 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EFG HERMES UK LIMITED
    10563064
    18 Upper Brook Street, 4th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-13 ~ 2024-07-16
    IIF 1 - Director → ME
  • 3
    EXOTIX AFRICA LLP
    OC389044
    1 Long Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-01-22 ~ 2016-06-30
    IIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.